The world's premier anti internet scam, anti fraud information website 

  • [email protected] Mr Maxwell Ortega

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by buried under 419s
 
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Thu, 30 Jun 2011 13:44:10 -0700
Received: from safe.secure5-hosting.net ([209.239.37.42])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QcO5p-0003Ss-95
for ; Thu, 30 Jun 2011 13:44:10 -0700
Received: from localhost.localdomain (localhost [127.0.0.1])
by safe.secure5-hosting.net (8.12.11.20060614/8.12.10) with ESMTP id p5UKZc5Z022463;
Thu, 30 Jun 2011 16:35:38 -0400
From: "Mrs Amoh Odum" <[email protected]>
Reply-To: [email protected]
Subject: PICK UP YOUR PAYMENT INFORMATION
Date: Thu, 30 Jun 2011 16:35:38 -0400
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.191.85.33 (richard)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** PICK UP YOUR PAYMENT INFORMATION
X-Spam-Status: Yes, score=11.6
X-Spam-Score: 116
X-Spam-Bar: +++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: By your host: Mrs Amoh Odum Date: Thursday 30th June 2011
Time: 10:57 - 10:00 (GMT +00:00) Location: Good News, My working partner has
helped me to send your first payment $ 5,000.00 to you and here is the information;
MTCN: 3508323976 SENDER NAME: ( Robert Armenta ), We Trust track it now with
(www.westernunion.com). I told him to keep sending you $ 5,000.00 daily until
the payment of $500,000.00 USD is completed and again forward them your Telephone
number,Full Name, Your Country and address so that they will be sure. Please
contact: Mr Maxwell Ortega he was sign again to render you service in this
office. E-mail ( [email protected] ) Telephone Number
+229-9966-1771.Regards Mrs Amoh Odum [...]
Content analysis details: (11.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[209.239.37.42 listed in psbl.surriel.com]
0.0 FREEMAIL_FROM Sender email is freemail
(mrsamohblessedone[at]yahoo.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: YES



By your host: Mrs Amoh Odum

Date: Thursday 30th June 2011
Time: 10:57 - 10:00 (GMT +00:00)
Location: Good News, My working partner has helped me to send your
first payment $ 5,000.00 to you and here is the information; MTCN:
3508323976 SENDER NAME: ( Robert Armenta ), We Trust track it now with
(www.westernunion.com). I told him to keep sending you $ 5,000.00 daily until
the payment of $500,000.00 USD is completed and again forward them your
Telephone number,Full Name, Your Country and address so that they will be
sure. Please contact: Mr Maxwell Ortega he was sign again to render you
service in this office. E-mail ( [email protected] )
Telephone Number +229-9966-1771.Regards Mrs Amoh Odum